Legal Drama

1 MinRead

Jay Peak, site of biggest EB-5 fraud ever, finally sold — for $76 million

Legal Drama

1 MinRead

100s of Chinese investors file suit to force government to stop wastage of EB-5 visas

Legal Drama

1 MinRead

Developers of Chicago tower project agree to pay $27.5 million to EB-5 investors

Legal Drama

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Did Chicago developer know a loan to pay settlement to EB-5 investors was a scam?

Legal Drama

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Mega developer Mastroianni settles claims, avoids class action suit from 199 EB-5 investors

EB-5 direct investing at $500,000

Legal Drama

2 MinRead

Appeals court rules that EB-5 investor family members do count against 10,000 annual visa quota

Legal Drama

1 MinRead

Judge certifies class in $100-million lawsuit against mega-developer Mastroianni

Legal Drama

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Mastroianni’s regional center sues EB-5 project lender in effort to stop Manhattan project foreclosure

Legal Drama

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EB-5 investors agree to drop lawsuit against former bank employee in exchange for evidence against other defendants in Miami Beach hotel Fraud Case

Legal Drama

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Couple ordered to pay $1.6 million to EB-5 investor who spent $1.5 million

Legal Drama

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Vietnamese EB-5 investors allege their investment in hotel outside Disney World was improperly returned — after program changes raised minimum amounts

Legal Drama

1 MinRead

Ruling in Mandamus lawsuit a big win for EB-5 — published processing times should not define unreasonable delays

Legal Drama

1 MinRead

Investor sues developer of stalled Brooklyn megaproject that can’t be approved by USCIS or city

Legal Drama

1 MinRead

Construction stops after California residential and retail EB-5 project hit with bankruptcy and lawsuits

Legal Drama

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Defrauded Chinese EB-5 investors can’t sue bank that held their capital

Legal Drama

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Ukrainian EB-5 investor withdraws petition, sues New Hampshire ski resort for return of capital

Legal Drama

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Law firm and ex-partner sued by regional center for helping company officer launch rival business

Legal Drama

1 MinRead

USCIS made mistake with investor denials, contradicted its ‘at risk’ definition: Federal appeals court

Legal Drama

1 MinRead

Florida judge allows EB-5 investor lawsuit against Harbourside developer Mastroianni to go forward

Legal Drama

1 MinRead

State official says Quiros’ guilt ‘beyond doubt’ in EB-5 biomedical fraud